Azule Energy Exploration (angola) Limited

General information

Name:

Azule Energy Exploration (angola) Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 00615393

Incorporation date: 1958-11-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Azule Energy Exploration (angola) was established on 1958-11-24 as a Private Limited Company. The firm's office can be contacted at Middlesex on Chertsey Road, Sunbury On Thames. When you need to get in touch with this firm by mail, the postal code is TW16 7BP. The official reg. no. for Azule Energy Exploration (angola) Limited is 00615393. It debuted under the business name Bp Exploration (angola), but for the last one year has operated under the business name Azule Energy Exploration (angola) Limited. The firm's Standard Industrial Classification Code is 6100 meaning Extraction of crude petroleum. Azule Energy Exploration (angola) Ltd released its latest accounts for the financial year up to 31st December 2022. The business most recent confirmation statement was released on 31st January 2023.

As suggested by this specific enterprise's directors directory, since 2023-04-05 there have been four directors to name just a few: Nicola G., Michael F. and Adriano M.. Additionally, the managing director's responsibilities are constantly backed by a secretary - Philip H., who was chosen by the firm in March 2023.

  • Previous company's names
  • Azule Energy Exploration (angola) Limited 2023-04-13
  • Bp Exploration (angola) Limited 1958-11-24

Company staff

Nicola G.

Role: Director

Appointed: 05 April 2023

Latest update: 17 February 2024

Michael F.

Role: Director

Appointed: 16 March 2023

Latest update: 17 February 2024

Philip H.

Role: Secretary

Appointed: 02 March 2023

Latest update: 17 February 2024

Adriano M.

Role: Director

Appointed: 01 August 2022

Latest update: 17 February 2024

Joseph M.

Role: Director

Appointed: 01 August 2022

Latest update: 17 February 2024

People with significant control

The companies that control this firm are: Azule Energy Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Old Broad Street, EC2N 1AR and was registered as a PSC under the registration number 13947643.

Azule Energy Holdings Limited
Address: 125 Old Broad Street, London, EC2N 1AR, United Kingdom
Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 13947643
Notified on 9 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Angola Jvco Limited
Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13923476
Notified on 24 May 2022
Ceased on 9 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bp Exploration Operating Company Limited
Address: Bp Exploration Operating Company Limited Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies, United Kingdom
Registration number 00305943
Notified on 6 April 2016
Ceased on 24 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (48 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
65
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